The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Schofield, Steven Graham
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stoker, Jonathan Nigel
    Company Director born in April 1967
    Individual (17 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Director → CIF 0
    Stoker, Jonathan Nigel
    Individual (17 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1992-01-09 ~ 1992-01-14
    OF - Nominee Director → CIF 0
  • 2
    Mccrossan, Owen Roe
    Managing Director born in October 1949
    Individual
    Officer
    2004-05-07 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Lucas, Rowena Jane
    Company Director born in April 1954
    Individual
    Officer
    1992-01-14 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Sant, Julia Clare
    Company Accountant
    Individual
    Officer
    2004-07-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Lucas, David James
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2014-08-06
    OF - Director → CIF 0
    Lucas, David James
    Director
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 6
    Brunning, Nicholas James
    Individual
    Officer
    1992-01-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 7
    Lucas, Peter Ralph
    Company Director born in October 1953
    Individual
    Officer
    1992-01-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-01-09 ~ 1992-01-14
    PE - Nominee Secretary → CIF 0
  • 9
    210, Palamos House, 66-67 High Street, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2006-09-07 ~ 2012-03-26
    PE - Secretary → CIF 0
    2014-08-06 ~ 2015-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWENA LUCAS HOLDINGS LTD

Previous name
PETER LUCAS HOLDINGS LIMITED - 2004-09-29
Standard Industrial Classification
99999 - Dormant Company

  • ROWENA LUCAS HOLDINGS LTD
    Info
    PETER LUCAS HOLDINGS LIMITED - 2004-09-29
    Registered number 02677067
    277 Wennington Road, Southport, Merseyside PR9 7TW
    Private Limited Company incorporated on 1992-01-13 and dissolved on 2016-05-31 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.